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OrganisationCurrently listed

Buy Cash Money And Money Transfer Company

  • Listed by OFAC SDN (US)
  • Palestine
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 45678
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>45678</uid>
    <lastName>BUY CASH MONEY AND MONEY TRANSFER COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: HAMAS)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>166261</uid>
        <idType>Organization Type:</idType>
        <idNumber>Other monetary intermediation</idNumber>
      </id>
      <id>
        <uid>166233</uid>
        <idType>Digital Currency Address - XBT</idType>
        <idNumber>19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW</idNumber>
      </id>
      <id>
        <uid>166232</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>70563</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>BUY CASH</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>67900</uid>
        <city>Khan Yunis</city>
        <country>Region: Gaza</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    BUY CASH MONEY AND MONEY TRANSFER COMPANY
    Programmes / regimes
    SDGT
    Aliases
    BUY CASH
    Countries
    Palestine
    Addresses
    Khan Yunis, Region: Gaza
    Identifiers
    Organization Type:: Other monetary intermediation
    Digital Currency Address - XBT: 19D1iGzDr7FyAdiy3ZZdxMd6ttHj1kj6WW
    Linked to (per list)
    HAMAS
    Remarks
    (Linked To: HAMAS)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.